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BROADCROWN HOLDINGS LIMITED

Private limited company (Ltd.) Intermediate

Registration No.
03444600
Incorporation Date
1997-10-03
Company Type
Private limited company (Ltd.)
Address
Stoke-On-Trent, United Kingdom
Website
broadcrown.co.uk/
Source: Companies House

BROADCROWN HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03444600, and its current status with Companies House is intermediate. The company was incorporated on 3 October 1997 and lists its registered address as Stoke-On-Trent, United Kingdom. 3 shareholders are on record for BROADCROWN HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for BROADCROWN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VICTOR JOHN LESTER YATES & MRS HAZEL HILDA YATES, holding 49.9% — the largest recorded stake — followed by MELMAN INVESTMENTS LTD at 49.9%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
VICTOR JOHN LESTER YATES & MRS HAZEL HILDA YATES 49.9% Companies House
MELMAN INVESTMENTS LTD 49.9% Companies House
SHAREHOLDER NAME MISSING 0.3% Companies House

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Officers

5

Four of the 5 officer records shown for BROADCROWN HOLDINGS LIMITED are current appointments, filed with Companies House. Victor Yates (appointed 1998-02-12), Richard Davis (appointed 2010-12-23), Paul Aitken (appointed 2013-10-01) and Janette Faherty (appointed 2015-05-05) all serve as Director. The remaining 1 record shown (Simon Lake) is a former appointment that has since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BROADCROWN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

VY
Victor Yates ACTIVE

Appointed
1998-02-12
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Richard Davis ACTIVE

Appointed
2010-12-23
Residence
🇬🇧 United Kingdom
Occupation
Director

PA
Paul Aitken ACTIVE

Appointed
2013-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
Janette Faherty ACTIVE

Appointed
2015-05-05
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Simon Lake RESIGNED

Appointed
2014-12-18
Resigned
2015-07-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BROADCROWN HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BROADCROWN HOLDINGS LIMITED
United Kingdom
BC REALISATIONS 2015 LIMITED+ subsidiaries
GB 02897492

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Frequently Asked Questions

Who owns BROADCROWN HOLDINGS LIMITED?

Three shareholders are currently on record for BROADCROWN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VICTOR JOHN LESTER YATES & MRS HAZEL HILDA YATES, holding 49.9% — the largest recorded stake — followed by MELMAN INVESTMENTS LTD at 49.9%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is BROADCROWN HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BROADCROWN HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BROADCROWN HOLDINGS LIMITED have on record?

3 shareholders are shown on record for BROADCROWN HOLDINGS LIMITED.

What is BROADCROWN HOLDINGS LIMITED's company registration number?

BROADCROWN HOLDINGS LIMITED's registration number is 03444600, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is BROADCROWN HOLDINGS LIMITED still an active company?

BROADCROWN HOLDINGS LIMITED's status on Companies House is listed as intermediate, not currently active.

When was BROADCROWN HOLDINGS LIMITED incorporated?

BROADCROWN HOLDINGS LIMITED was incorporated on 3 October 1997, according to Companies House.

What is BROADCROWN HOLDINGS LIMITED's registered address?

The registered address on file for BROADCROWN HOLDINGS LIMITED is Stoke-On-Trent, United Kingdom.

What legal structure is BROADCROWN HOLDINGS LIMITED registered as?

BROADCROWN HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BROADCROWN HOLDINGS LIMITED?

Four of the 5 officer records shown for BROADCROWN HOLDINGS LIMITED are current appointments, filed with Companies House. Victor Yates (appointed 1998-02-12), Richard Davis (appointed 2010-12-23), Paul Aitken (appointed 2013-10-01) and Janette Faherty (appointed 2015-05-05) all serve as Director. The remaining 1 record shown (Simon Lake) is a former appointment that has since been resigned. Management authority at BROADCROWN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BROADCROWN HOLDINGS LIMITED have a parent company or subsidiaries?

BROADCROWN HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BROADCROWN HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROADCROWN HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BROADCROWN HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BROADCROWN HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 October 2026.

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